Canonical ID: NK-LZM7iqqd4D7oczkhw6yXFD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | eng | us_ofac_sdn | ofac-25904 | |||
Organization:id | 33916ef81b100fbf62d4d3f3533e65f0eb40e8ae | eng | us_ofac_sdn | ofac-25904 | |||
Organization:name | HAMOON SEPAHAN INVESTMENT | eng | us_ofac_sdn | ofac-25904 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25904 | eng | us_ofac_sdn | ofac-25904 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25904 | |||